ID fraud dominates UK financial sector with a 45% surge
ID fraud is poised to become the main form of bank-reported fraud, with projections finding it could represent 50% of all cases by 2025.
Navigating the future: Top wealth management trends in Q1 2024
As we delve into the initial months of 2024, the wealth management sector stands at the cusp of transformation, propelled by technological advancements and a challenging economic landscape.
Finboot secures fresh investment to advance supply chain sustainability
Finboot, a leading provider in the supply chain technology sector, is proud to announce the successful first close of its latest funding round.
5 reasons why asset managers must embrace FCC automation
In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.
Flagstone secures £108m investment to revolutionize UK savings market
Flagstone, a cash deposit marketplace, has announced a substantial equity investment of £108m from US venture capital firm Estancia Capital Partners. According to Finextra...
Elevating security in the digital financial era with ISO 27001 certification
EveryoneINVESTED recently wrote an article on how acheiving ISO 27001 certification can help in the process of democratising investments.
MAP FinTech and Brokeree Solutions forge alliance to bolster regulatory reporting
MAP FinTech has announced a strategic integration with Brokeree Solutions, a technology provider renowned for its brokerage solutions.
Moody’s reveals a disturbing rise in financial crime across Europe
Moody's has recently unveiled alarming data indicating a significant escalation in modern slavery incidents and money laundering.
Fostering collaboration in finance: The key to overcoming AML compliance challenges
At the heart of the financial sector's efforts to combat illicit activities lies Anti-Money Laundering (AML), a crucial and complex domain. According to Flagright,...
Payments innovator Baanx secures $20m in Series A investment
Baanx, a cryptocurrency payments platform, has recently completed a successful $20 million Series A funding round.
© FinTech Global © Copyright 2024. All rights reserved.
